United States of America v. Tang et al
Plaintiff: United States of America
Defendant: Wallace Tang, Gina Kim and Cassindy Sine Chao
Case Number: 4:2019cv04029
Filed: February 8, 2019
Court: U.S. District Court for the District of South Dakota
Presiding Judge: Karen E Schreier
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2019 Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed as to #2 Summons Issued Gina Kim & Black Hills Nanosystems Corp. Acknowledgement filed by United States of America. (Dupris, Cheryl)
April 2, 2019 Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed as to #2 Summons Issued Cassindy Chao & Laserlith Corp. Acknowledgement filed by United States of America. (Dupris, Cheryl)
April 2, 2019 Filing 3 ACKNOWLEDGEMENT OF SERVICE Executed as to #2 Summons Issued Wallace Tang & Blue Sky Engineering Acknowledgement filed by United States of America. (Dupris, Cheryl)
February 8, 2019 Filing 2 Summons Issued as to All Defendants. 1 original summons, 1 A085s, and one Rule 73 memo delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons, #2 AO 85)(DLC)
February 8, 2019 Filing 1 COMPLAINT with Jury Demand, filed by United States of America. (Attachments: #1 4:18-cr-40100-01 - Wallace Tang Judgment, #2 4:18-cr-40100 - Wallace Tang and Blue Sky Engineering, Incorporated Factual Basis Statement, #3 4:18-cr-40100-03 - Laserlith Corporation Judgment, #4 4:18-cr-40100 - Laserlith Corporation Factual Basis Statement, #5 4:18-cr-40100-04 - Black Hills Nanosystems Corporation Judgment, #6 4:18-cr-40100 - Black Hills Nanosystems Corporation Factual Basis Statement) (DLC)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the South Dakota District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Tang et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wallace Tang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gina Kim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cassindy Sine Chao
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Cheryl Schrempp Dupris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?